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4 Dec 2019, 6:29 am
Deutsche Bank AG, issued on December 3. [read post]
2 Dec 2019, 4:00 am
He takes drug cases in Los Angeles County and throughout Southern California. [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
25 Nov 2019, 3:04 pm
Woods of the Southern District of New York denied plaintiff investor Royal Park Investments SA/NV’s (Royal Park) motion to allow Royal Park to engage sampling experts to perform analyses on samples of loans to extrapolate information about the quality of those loans to all the loans in the trusts. [read post]
25 Nov 2019, 11:00 am
Arguably, a better framework is the other nationalist argument implicated by the “let the end be legitimate” passage—the original theory of implied powers, grounded in the Preamble and Sweeping Clause, which received perhaps its most significant early expression in legislative debates over slavery and the First Bank of the United States. [read post]
25 Nov 2019, 9:03 am
District Court for the Southern District of New York against Sterling Infosystems, Inc. [read post]
22 Nov 2019, 2:05 pm
We also report americium-241, cesium-137, plutonium-238, and plutonium-239,240 activity concentrations in the soil samples for 11 islands in 4 northern atolls (Enewetak, Japtan, Medren, and Runit in Enewetak Atoll; Bikini and Enyu in Bikini Atoll; Naen and Rongelap in Rongelap Atoll; and Aon, Elluk, and Utirik in Utirik Atoll) and from Majuro Island, Majuro Atoll in the southern Marshall Islands. [read post]
21 Nov 2019, 6:30 am
The first debates over national power were as animated by concerns over federal power to regulate slavery as by concerns over the national bank or internal improvements. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
19 Nov 2019, 9:44 am
Around the same time, a drive-thru pot dispensary opened in Las Vegas as made from a converted bank teller window, bullet-proof glass and all. [read post]
19 Nov 2019, 8:54 am
Attorney for the Southern District of New York announced the arrest of Professor Bruce Bagley of the University of Miami on charges of conspiracy to commit money laundering and money laundering. [read post]
19 Nov 2019, 8:54 am
Attorney for the Southern District of New York announced the arrest of Professor Bruce Bagley of the University of Miami on charges of conspiracy to commit money laundering and money laundering. [read post]
Insurer’s Bid to Dismiss Complaint Seeking Cyber Policy Coverage for Payment Instruction Loss Denied
17 Nov 2019, 1:25 pm
SS&C filed a lawsuit in the Southern District of New York against the insurer. [read post]
15 Nov 2019, 4:00 am
He also takes cases in state courts in Los Angeles County and throughout Southern California. [read post]
14 Nov 2019, 4:00 am
Banks would be subject to the 0.4 percent tax on assets exceeding €300 million. [read post]
14 Nov 2019, 3:45 am
Sources: OECD, “Taxing Energy Use 2019: Figure 3.7, Explicit carbon taxes do not cover all energy-related emissions,” Oct. 15, 2019, http://www.oecd.org/tax/taxing-energy-use-efde7a25-en.htm, and World Bank, “Carbon Pricing Dashboard,” last updated Aug. 1, 2019, https://carbonpricingdashboard.worldbank.org/map_data. [read post]
31 Oct 2019, 3:45 am
In addition to relatively high real property tax collections, France imposes taxes on net real estate wealth, inheritances, real estate transfers, equity of banks (so-called systemic risk tax), and financial transactions. [read post]
29 Oct 2019, 1:33 pm
” The complaint alleges that such systemic impacts to the global economy, which regulators and central banks are now predicting will impact home values, bank lending, and insurance, will have a significant effect on Exxon’s business around the world, and its shareholders in Massachusetts. [read post]
29 Oct 2019, 5:21 am
Luckily, Clark County maintains the Southern Nevada Regional Business License Launch Page. [read post]
